Gardiner & Theobald Llp

OC307124

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 SOUTH CRESCENT, LONDON, WC1E 7BD

Incorporated 03/03/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2025

Due 17/03/2026

Overdue

Officers

Mr Adam Andrew Glover

llp designated member · Since 08/03/2004

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Nicholas John Rowe

llp member · Since 08/03/2004

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Garrie James Renucci Bsc Arics

llp member · Since 08/03/2004

BRITISH · SCOTLAND · Age 61

Gavin Paul Murgatroyd

llp member · Since 01/05/2004

BRITISH · UNITED KINGDOM · Age 60

Andrew John Paul

llp member · Since 01/05/2004

UNITED KINGDOM · Age 59

Jonathan Paul Deans

llp member · Since 01/05/2004

UNITED KINGDOM · Age 55

Richard Andrew Johns

llp member · Since 01/05/2004

UNITED KINGDOM · Age 58

Philip John Rollason

llp member · Since 01/05/2004

UNITED KINGDOM · Age 61

David St John Allen

llp member · Since 01/05/2004

UNITED KINGDOM · Age 62

Graham Michael Drennan

llp member · Since 04/05/2004

UNITED KINGDOM · Age 60

Kenneth Ewing Deans

llp member · Since 04/05/2004

UNITED KINGDOM · Age 58

Miles Delap

llp member · Since 04/05/2004

BRITISH · UNITED KINGDOM · Age 58

Simon Charles Gammack

llp member · Since 04/05/2004

UNITED KINGDOM · Age 58

Stuart Alexander Miller

llp member · Since 04/05/2004

UNITED KINGDOM · Age 55

Neil Peter Swarbrigg

llp member · Since 04/05/2004

UNITED KINGDOM · Age 59

Gary James Bibby

llp member · Since 04/05/2004

UNITED KINGDOM · Age 58

Guy Douglas James Macaulay

llp member · Since 04/05/2004

UNITED KINGDOM · Age 60

Kayne Jonathan Howes

llp member · Since 04/05/2004

UNITED KINGDOM · Age 57

Chris David Ranson

llp member · Since 04/05/2004

UNITED KINGDOM · Age 56

Mr Matthew Peter Mills

llp member · Since 01/05/2005

BRITISH · UNITED KINGDOM · Age 52

Matthias James Holman

llp member · Since 01/05/2005

UNITED KINGDOM · Age 51

Ian Stewart Purton

llp member · Since 01/05/2005

UNITED KINGDOM · Age 60

Andrew Jonathan Williams

llp member · Since 01/05/2005

UNITED KINGDOM · Age 60

Theodhotos Constantinides

llp member · Since 01/05/2006

UNITED KINGDOM · Age 55

Benedict Paul Wimpenny

llp member · Since 01/05/2006

UNITED KINGDOM · Age 62

Ian Arthur Ingram

llp member · Since 01/05/2006

UNITED KINGDOM · Age 57

Colin Murdo Mackillop

llp member · Since 01/05/2006

BRITISH · SCOTLAND · Age 55

Mr Michael Philip Wood

llp member · Since 26/06/2006

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Derek Mullen

llp member · Since 02/10/2006

BRITISH · UNITED KINGDOM · Age 61

Christopher James Gearey

llp member · Since 01/11/2006

UNITED KINGDOM · Age 57

Nicholas Andrew Charles Clarke

llp member · Since 01/11/2006

UNITED KINGDOM · Age 64

Mr Alastair James Wolstenholme

llp member · Since 01/11/2006

UNITED KINGDOM · Age 55

Andrew Michael Munford

llp member · Since 11/12/2006

UNITED KINGDOM · Age 62

Craig William Mclellan

llp member · Since 15/01/2007

UNITED KINGDOM · Age 53

John Phillip Cosmo Alderson

llp member · Since 01/05/2007

UNITED KINGDOM · Age 52

Richard Miles

llp member · Since 19/07/2007

BRITISH · ENGLAND · Age 63

Karl Julian Seyfang

llp member · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 49

Hasan Ahmet

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 54

Robert Mark Heald

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 57

Mr Mark Alan Gledhill

llp member · Since 01/05/2010

BRITISH · ENGLAND · Age 46

Gavin Ogg

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 50

Mr Nicholas Keith Powell

llp member · Since 01/07/2010

ENGLAND · Age 57

Mr Jason Peter Fowler

llp member · Since 01/10/2010

ENGLAND · Age 56

Mr Craig John Williams

llp member · Since 01/05/2011

ENGLAND · Age 52

Mr Neil Robert Langford

llp member · Since 01/07/2011

ENGLAND · Age 51

Mr Robert Martin Knight

llp member · Since 01/11/2012

BRITISH · ENGLAND · Age 63

Christopher Ian Boyce

llp member · Since 01/11/2012

UNITED KINGDOM · Age 51

Alan John Povey

llp member · Since 01/01/2013

UNITED KINGDOM · Age 57

Mr Mark Dominic Gilluley

llp member · Since 01/05/2013

UNITED KINGDOM · Age 51

John Dominic Walsh

llp member · Since 01/05/2013

UNITED KINGDOM · Age 57

Mr Ciaran Joseph Magee

llp member · Since 01/05/2013

ENGLAND · Age 54

Gordon James Ritchie

llp member · Since 01/05/2013

UNITED KINGDOM · Age 51

Mr Jarrard Andrew Howe

llp member · Since 01/06/2013

ENGLAND · Age 52

Mr Kailash Patel

llp member · Since 27/06/2013

BRITISH · ENGLAND · Age 57

Technology And Management Ms Louise Tamara Rutherford Bsc Hons Construction

llp member · Since 01/07/2013

BRITISH · ENGLAND · Age 52

Mr Andrew Patrick Browne

llp member · Since 01/07/2013

ENGLAND · Age 48

Mr John Michael Coleman

llp member · Since 01/07/2013

ENGLAND · Age 47

Mr Marco Mansueto Ielpi

llp member · Since 01/07/2013

ITALIAN · ENGLAND · Age 53

Also on 1 other board

Mr Anthony Graham Etherington

llp member · Since 01/07/2013

ENGLAND · Age 52

Mr Jonathan Roy Eyles

llp member · Since 01/09/2013

ENGLAND · Age 50

Mr David Francis Elsmore

llp member · Since 01/09/2013

ENGLAND · Age 51

Mr William George Nicholas Galley

llp member · Since 01/01/2014

ENGLAND · Age 43

Mr John O'Neil Dougan

llp member · Since 01/01/2014

ENGLAND · Age 48

Mr Joseph Kevin Lawlor

llp member · Since 01/01/2014

ENGLAND · Age 45

Mr Graham Barrington Livsey

llp member · Since 01/01/2014

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Timothy Hunt

llp member · Since 01/01/2014

BRITISH · ENGLAND · Age 50

Mr John Martin Patrick Mcevoy

llp member · Since 01/03/2014

BRITISH · ENGLAND · Age 61

Also on 4 other boards

John Charles Meredith

llp member · Since 10/03/2014

UNITED KINGDOM · Age 48

Mr John Charles Meredith

llp member · Since 10/03/2014

ENGLAND · Age 49

Ms Stephanie Louise Picton

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Richard Lee Owen

llp member · Since 01/05/2014

ENGLAND · Age 58

Mr Paul Jess Crosland

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Daniel Christopher Wynne

llp member · Since 12/05/2014

ENGLAND · Age 51

Mr Benjamin Mccafferty

llp member · Since 01/07/2014

ENGLAND · Age 49

Mr Paul Richard Eldred

llp member · Since 01/07/2014

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Richard John Hewitt

llp member · Since 01/07/2014

ENGLAND · Age 51

Mr Colin Damond Bearne

llp member · Since 01/07/2014

ENGLAND · Age 52

Mr Jonathan Raymond Wilson

llp member · Since 01/07/2014

ENGLAND · Age 48

Mr Adam Thurley

llp member · Since 01/01/2015

ENGLAND · Age 52

Miss Katie Angela Metcalf

llp member · Since 01/01/2015

BRITISH · UNITED KINGDOM · Age 42

Mr Andrew Jonathan Smith

llp member · Since 01/01/2015

BRITISH · ENGLAND · Age 56

Mr Jason Mark Waddy

llp member · Since 01/01/2015

ENGLAND · Age 53

Miss Rachel Louise Collins

llp member · Since 01/01/2015

ENGLAND · Age 41

Mr Stefan Jan Pawel Borowik

llp member · Since 01/05/2015

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Richard James Hirshman

llp member · Since 09/06/2015

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard Charles Applin

llp member · Since 01/07/2015

ENGLAND · Age 43

Mr Paul Oliver

llp member · Since 01/07/2015

ENGLAND · Age 41

Mr Christopher Steven Benn

llp member · Since 01/07/2015

ENGLAND · Age 42

Mr David Mosley

llp member · Since 01/07/2015

ENGLAND · Age 42

Mr John Gerald Mcgee

llp member · Since 01/08/2015

BRITISH · SCOTLAND · Age 59

Mrs Kerry Gibbs

llp member · Since 17/08/2015

ENGLAND · Age 56

Mr Kevin Francis Bryson

llp member · Since 01/01/2016

SCOTLAND · Age 51

Mr Robert William Mcneish

llp member · Since 01/01/2016

ENGLAND · Age 40

Mr Edward Shield

llp member · Since 01/01/2016

ENGLAND · Age 42

Mr Robert Mumford

llp member · Since 01/01/2016

ENGLAND · Age 41

Mr Robert Webber

llp member · Since 01/01/2016

ENGLAND · Age 43

Mrs Amanda Jane Russell

llp member · Since 01/01/2016

ENGLAND · Age 58

Miss Emma Catherine Herman

llp member · Since 01/05/2016

ENGLAND · Age 53

Oliver Dennis Christopher Hartley-Booth

llp member · Since 01/06/2016

UNITED KINGDOM · Age 42

Mr Gregory Elliott Smith

llp member · Since 01/07/2016

ENGLAND · Age 47

Mrs Courtney Blaire Natoli

llp member · Since 01/07/2016

ENGLAND · Age 43

Mr Graham Speirs

llp member · Since 01/07/2016

SCOTLAND · Age 49

Mr Timothy Mark Bates

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Jonathan Kirkham

llp member · Since 01/07/2016

ENGLAND · Age 49

Mr Lee Michael Usher

llp member · Since 05/08/2016

ENGLAND · Age 49

Mrs Marisa Magdalena Steyn

llp member · Since 01/01/2017

ENGLAND · Age 42

Mr Christopher John Abbott

llp member · Since 01/01/2017

ENGLAND · Age 41

Mr Paul Jon Robinson

llp member · Since 01/01/2017

ENGLAND · Age 57

Miss Katie Louise Coulson

llp member · Since 01/01/2017

ENGLAND · Age 41

Mr Oliver King

llp member · Since 01/01/2017

ENGLAND · Age 47

Mr Richard James Engwell

llp member · Since 01/01/2017

ENGLAND · Age 43

Mr Trevor Andrew Springham

llp member · Since 01/01/2017

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Andrew Walker

llp member · Since 30/05/2017

BRITISH · ENGLAND · Age 60

Mr Alastair Giles Rowan

llp member · Since 01/07/2017

ENGLAND · Age 55

Mr Daniel James Webster

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Iain Richard Campbell

llp member · Since 01/07/2017

ENGLAND · Age 46

Mr Mark Neale Cowieson

llp member · Since 10/07/2017

BRITISH · ENGLAND · Age 50

Mrs Terri Michelle Setters

llp member · Since 01/09/2017

ENGLAND · Age 48

Miss Lauren Keeley Bartlett

llp member · Since 01/09/2017

ENGLAND · Age 50

Scott Antony Roberts

llp member · Since 16/04/2018

UNITED KINGDOM · Age 51

Stephen Mcgovern

llp member · Since 30/04/2018

UNITED KINGDOM · Age 42

Craig Barnett

llp member · Since 01/05/2018

UNITED KINGDOM · Age 57

Gavin Williams

llp member · Since 04/06/2018

UNITED KINGDOM · Age 51

Sarah Dawn Kelly

llp member · Since 01/07/2018

UNITED KINGDOM · Age 50

Mr Craig Chatley

llp member · Since 01/07/2018

UNITED KINGDOM · Age 40

Mrs Lynne May Stewart

llp member · Since 01/07/2018

UNITED KINGDOM · Age 53

Mr Andrew Thomas Moore

llp member · Since 01/07/2018

UNITED KINGDOM · Age 39

Mr Alistair William Byers Hay

llp member · Since 01/07/2018

UNITED KINGDOM · Age 39

Mr James Tutte

llp member · Since 01/07/2018

UNITED KINGDOM · Age 42

Mr Harry Oscar Pluckrose

llp member · Since 01/07/2018

UNITED KINGDOM · Age 38

Miss Susanna Michelle Kelsall

llp member · Since 01/07/2018

UNITED KINGDOM · Age 54

Mr Kevin Arnold

llp member · Since 01/09/2018

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Steven John Bennett

llp designated member · Since 01/09/2018

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Paul O'Keefe

llp member · Since 01/09/2018

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mark James Robinson

llp member · Since 05/11/2018

UNITED KINGDOM · Age 48

David William Norris

llp member · Since 30/11/2018

UNITED KINGDOM · Age 46

Philip James Angus

llp designated member · Since 01/01/2019

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Richard Michael Harris

llp member · Since 01/01/2019

UNITED KINGDOM · Age 38

Spyros Christopher Achilleos

llp member · Since 01/01/2019

UNITED KINGDOM · Age 44

James Brown Neil

llp member · Since 01/01/2019

UNITED KINGDOM · Age 47

Mr Richard James Oliver

llp member · Since 01/01/2019

BRITISH · ENGLAND · Age 38

Also on 1 other board

Stewart Holmes

llp member · Since 01/03/2019

UNITED KINGDOM · Age 50

Marc Dominic Rynn

llp member · Since 17/06/2019

UNITED KINGDOM · Age 60

Nicholas Timothy Cox

llp member · Since 01/07/2019

UNITED KINGDOM · Age 43

Mrs Neeta Hirani

llp member · Since 01/07/2019

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Michael William Tilley

llp member · Since 01/01/2020

UNITED KINGDOM · Age 40

Jason John Bartley

llp member · Since 01/01/2020

UNITED KINGDOM · Age 55

Charles James Harris

llp member · Since 01/01/2020

UNITED KINGDOM · Age 38

Richard Andrew Lee-Cunningham

llp member · Since 01/01/2020

UNITED KINGDOM · Age 42

Mr Andrew James Kirby

llp member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

James Edward Mcgrael

llp member · Since 01/01/2021

UNITED KINGDOM · Age 40

Kimberley June Matthews

llp member · Since 01/01/2021

UNITED KINGDOM · Age 37

Philip Russell Stead

llp member · Since 01/01/2021

UNITED KINGDOM · Age 36

Mr Charles Benjamin Thomas-Davies

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Andrew George Black

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 40

Ian James Gregory

llp member · Since 01/01/2021

UNITED KINGDOM · Age 52

Ms Angela Kathleen Coia

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Hugo Henry Austin Bradbury

llp member · Since 10/05/2021

UNITED KINGDOM · Age 45

Mr James Albert Maund

llp member · Since 01/07/2021

UNITED KINGDOM · Age 53

Mr Georgie James Danby

llp member · Since 01/07/2021

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Stuart James Gray

llp member · Since 01/07/2021

SCOTLAND · Age 44

Mr Harry Giles Chisholm Schofield

llp member · Since 01/07/2021

UNITED KINGDOM · Age 38

Mr Christopher William Bond

llp member · Since 20/09/2021

UNITED KINGDOM · Age 58

Mr James Lake

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 39

Mr Richard Charles Edward Crosby

llp member · Since 01/01/2022

UNITED KINGDOM · Age 37

Mr Robert Henry Lyons

llp member · Since 01/01/2022

UNITED KINGDOM · Age 38

Mr Thomas Peter Nicholas Jordan

llp member · Since 01/01/2022

UNITED KINGDOM · Age 35

Mr Gary Mclaren

llp member · Since 01/01/2022

UNITED KINGDOM · Age 36

Mr Willem Jurgens Van Zyl

llp member · Since 01/03/2022

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Schalk Danid Van Vuuren

llp member · Since 01/05/2022

UNITED KINGDOM · Age 47

Mr Gavin Richard Lane

llp member · Since 20/06/2022

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Oliver Reynolds

llp member · Since 01/07/2022

UNITED KINGDOM · Age 40

Mr Ashley Michael Douglas Redfern

llp member · Since 01/07/2022

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Ian Peters

llp member · Since 01/07/2022

UNITED KINGDOM · Age 41

Mr James Seymour

llp member · Since 01/07/2022

UNITED KINGDOM · Age 38

Mr Philip Roger Grover

llp member · Since 01/07/2022

UNITED KINGDOM · Age 64

Mr Kieran John O'Brien

llp member · Since 01/07/2022

UNITED KINGDOM · Age 37

Mr Kevin Jon Newton

llp member · Since 01/07/2022

UNITED KINGDOM · Age 37

Miss Ailsa Turnbull

llp member · Since 01/07/2022

UNITED KINGDOM · Age 36

Mr Ranjit Singh Bhambra

llp member · Since 01/07/2022

UNITED KINGDOM · Age 46

Mr Jasbinder Singh Mann

llp member · Since 22/08/2022

UNITED KINGDOM · Age 40

Mr James Elliot Cunningham

llp member · Since 01/01/2023

UNITED KINGDOM · Age 37

Mr James Alexander Macdonald Watson

llp member · Since 01/01/2023

UNITED KINGDOM · Age 37

Mr Jake Burgoine

llp member · Since 01/01/2023

UNITED KINGDOM · Age 38

Mr Matthew James Bartlett

llp member · Since 01/01/2023

UNITED KINGDOM · Age 39

Mr Jason Conrad Prutton

llp member · Since 01/01/2023

UNITED KINGDOM · Age 56

Miss Nicola Wright

llp member · Since 01/01/2023

UNITED KINGDOM · Age 37

Mr Ross James Westwood

llp member · Since 01/01/2023

UNITED KINGDOM · Age 38

Mr Matthew Alexander Rosewell

llp member · Since 01/01/2023

UNITED KINGDOM · Age 39

Mr Mark Leslie Harris

llp member · Since 01/01/2023

UNITED KINGDOM · Age 43

Mr Graham Knight

llp member · Since 01/01/2023

UNITED KINGDOM · Age 43

Mr Leo Jay Mullen

llp member · Since 01/01/2023

UNITED KINGDOM · Age 43

Mr Alexander Felix Wenden

llp member · Since 06/02/2023

UNITED KINGDOM · Age 43

Mr Max Smith

llp member · Since 27/03/2023

UNITED KINGDOM · Age 37

Alan Derek Kirk

llp member · Since 01/05/2023

UNITED KINGDOM · Age 61

Mr Oliver Michael Langdon Smith

llp member · Since 01/07/2023

UNITED KINGDOM · Age 33

Mr Alexander Hill

llp member · Since 01/07/2023

BRITISH · UNITED KINGDOM · Age 45

Mr Luke Noel Martin

llp member · Since 01/07/2023

UNITED KINGDOM · Age 39

Mr Daniel Jarvis

llp member · Since 01/07/2023

UNITED KINGDOM · Age 36

Mr Alexander Richard Heath Mills

llp member · Since 01/07/2023

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Jonathan Mumford

llp member · Since 01/07/2023

UNITED KINGDOM · Age 37

Mr Padraic Conor O'Dwyer

llp member · Since 01/07/2023

UNITED KINGDOM · Age 39

Mr Richard Robinson

llp member · Since 03/07/2023

UNITED KINGDOM · Age 52

Mr Robert Butler

llp member · Since 02/10/2023

UNITED KINGDOM · Age 45

Mr Colin William Carruthers

llp member · Since 11/12/2023

UNITED KINGDOM · Age 44

Mr Benjamin Andrew Mccartney

llp member · Since 01/01/2024

UNITED KINGDOM · Age 33

Ms Nancy Elgarf-Weir

llp member · Since 01/01/2024

UNITED KINGDOM · Age 40

Mr Gareth Brice

llp member · Since 01/01/2024

UNITED KINGDOM · Age 39

Mr Lee Michael Strover

llp member · Since 01/01/2024

UNITED KINGDOM · Age 48

Mr Hou-Fung Yuen

llp member · Since 01/01/2024

BRITISH · UNITED KINGDOM · Age 38

Mr Duncan William Pollock

llp member · Since 01/01/2024

UNITED KINGDOM · Age 38

Miss Kelli Williams

llp member · Since 01/01/2024

UNITED KINGDOM · Age 47

Mr Richard James Pinchin

llp member · Since 01/01/2024

BRITISH · UNITED KINGDOM · Age 54

Mr David Timothy Harrington Hill

llp member · Since 01/01/2024

UNITED KINGDOM · Age 36

Mr Sean Knox-Rae Hunter

llp member · Since 01/01/2024

UNITED KINGDOM · Age 35

Mr David Anthony Schirn

llp member · Since 22/02/2024

UNITED KINGDOM · Age 45

Mr Richard John Davies

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Ian James Woodcock

llp member · Since 16/04/2024

UNITED KINGDOM · Age 41

Mr Felix James Streeton

llp member · Since 01/07/2024

UNITED KINGDOM · Age 32

Mrs Nawale Abdous-Parker

llp member · Since 01/07/2024

UNITED KINGDOM · Age 40

Mr Craig Butler

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 43

Mr Edward Le Cornu Critchley

llp member · Since 01/07/2024

UNITED KINGDOM · Age 34

Mr Benjamin John Graves

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 48

Mr Johnathan Robert Gray

llp member · Since 01/07/2024

UNITED KINGDOM · Age 44

Mrs Cherith Elaine Hunter

llp member · Since 01/07/2024

UNITED KINGDOM · Age 35

Mr Jamie Michael Kiddell

llp member · Since 01/07/2024

UNITED KINGDOM · Age 33

Mr James Kitcherside

llp member · Since 01/07/2024

UNITED KINGDOM · Age 33

Miss Emma Christine Llewellyn

llp member · Since 01/07/2024

UNITED KINGDOM · Age 35

Mrs Amanda Jane Morrison

llp member · Since 01/07/2024

UNITED KINGDOM · Age 36

Mr Thomas Motchman

llp member · Since 01/07/2024

UNITED KINGDOM · Age 38

Miss Aleksandra Julie Nicole

llp member · Since 01/07/2024

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Edward Ray

llp member · Since 01/07/2024

UNITED KINGDOM · Age 40

Mr John Francis Thorman

llp member · Since 30/07/2024

UNITED KINGDOM · Age 37

Gt Holdco Limited

llp member · Since 02/08/2024

Mr Cal Jacob Matthews

llp member · Since 05/08/2024

UNITED KINGDOM · Age 37

Mr Kishan Kantilal Patel

llp member · Since 05/08/2024

UNITED KINGDOM · Age 38

Mrs Adele Catherine Brooks

llp member · Since 12/08/2024

ENGLAND · Age 47

Mr Julian Worral Cheek

llp member · Since 01/09/2024

UNITED KINGDOM · Age 62

Mrs Julia Lilian Rawstron

llp member · Since 07/10/2024

UNITED KINGDOM · Age 40

Mr Robert Browning

llp member · Since 18/11/2024

UNITED KINGDOM · Age 47

Ms Anna Louise Bohuszewicz

llp member · Since 11/12/2024

UNITED KINGDOM · Age 44

Mr Jonathan Loveday

llp member · Since 01/01/2025

UNITED KINGDOM · Age 33

Mr John Bruce Bramley

llp member · Since 01/01/2025

UNITED KINGDOM · Age 43

Mr Christopher Alan Lewis

llp member · Since 01/01/2025

UNITED KINGDOM · Age 34

Mr David Anthony Holley

llp member · Since 01/01/2025

UNITED KINGDOM · Age 51

Mr Adam Roy Earl

llp member · Since 01/01/2025

UNITED KINGDOM · Age 40

Mr Ian Philip Skelton

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Ben Walker

llp member · Since 01/01/2025

UNITED KINGDOM · Age 37

Mr James Ian Traynor

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Edward John Basterfield

llp member · Since 01/01/2025

UNITED KINGDOM · Age 42

Mr Nicholas Robert Murkin

llp member · Since 01/01/2025

UNITED KINGDOM · Age 35

Mrs Charlotte Louise Mcleod

llp member · Since 01/01/2025

UNITED KINGDOM · Age 34

Mrs Adesola Omiyale

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Steven Horn

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Miss Emma Alison Scott-Miller

llp member · Since 01/01/2025

UNITED KINGDOM · Age 36

Mr Stephen John Blake Buwalda

llp member · Since 07/04/2025

NORTHERN IRELAND · Age 49

Mr Richard James Tasker

llp member · Since 30/06/2025

UNITED KINGDOM · Age 40

Mr Samuel Prail

llp member · Since 01/07/2025

UNITED KINGDOM · Age 30

Mr James Quinn

llp member · Since 01/07/2025

UNITED KINGDOM · Age 50

Ms Laura Mazzeo

llp member · Since 01/07/2025

FRENCH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Matthew Lovett

llp member · Since 01/07/2025

UNITED KINGDOM · Age 31

Mr Mark George Handley

llp member · Since 01/07/2025

UNITED KINGDOM · Age 42

Miss Rebecca Lucinda Findon-Henry

llp member · Since 01/07/2025

NORTHERN IRELAND · Age 37

Mr Oliver Ernest French Stebbing

llp member · Since 01/07/2025

UNITED KINGDOM · Age 30

Mr Christopher Paul Swinnerton

llp member · Since 01/07/2025

UNITED KINGDOM · Age 59

Mr Samuel John Wenham

llp member · Since 01/07/2025

UNITED KINGDOM · Age 40

Mr Scott David Wilson

llp member · Since 01/07/2025

UNITED KINGDOM · Age 36

Mr Yiannis Proestos

llp member · Since 01/07/2025

UNITED KINGDOM · Age 37

Mr Simon Edward Whalley

llp member · Since 03/07/2025

UNITED KINGDOM · Age 46

Mr Paul Martin

llp member · Since 18/08/2025

UNITED KINGDOM · Age 64

Mr Joseph Holdsworth

llp member · Since 01/09/2025

UNITED KINGDOM · Age 37

Mr Neil Jennings

llp member · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Eren Hourshid

llp member · Since 03/12/2025

UNITED KINGDOM · Age 37

Mr Nicholas Peter Bridle

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Jack David Lewis

llp member · Since 01/01/2026

UNITED KINGDOM · Age 31

Mr Marut Gohil

llp member · Since 01/01/2026

UNITED KINGDOM · Age 34

Mr Helder Jose Rodrigues Fernandes

llp member · Since 01/01/2026

UNITED KINGDOM · Age 44

Mr Dean Marc Montgomery

llp member · Since 01/01/2026

IRISH · ENGLAND · Age 31

Mr Andrew Sinclair Hudson

llp member · Since 01/01/2026

UNITED KINGDOM · Age 54

Miss Joanna Alice Hoggins

llp member · Since 01/01/2026

UNITED KINGDOM · Age 32

Mr Joseph Edouard Graham

llp member · Since 01/01/2026

UNITED KINGDOM · Age 36

Mrs Stacie Mastrodomenico

llp member · Since 02/01/2026

UNITED KINGDOM · Age 41

Mr Michael O'Connor

llp member · Since 07/01/2026

UNITED KINGDOM · Age 33

Mr Timothy Robert Warren

llp member · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 49

Mr James Anthony Lamb

llp member · Since 26/01/2026

BRITISH,DUTCH · UNITED KINGDOM · Age 40

Mr James David Redmayne

llp member · Since 02/02/2026

UNITED KINGDOM · Age 56

Mr Sean Paul Downes

llp member · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Michael Antony Grimmel

llp member · Since 02/03/2026

UNITED KINGDOM · Age 55

Miss Elizabeth Walton

llp member · Since 16/03/2026

UNITED KINGDOM · Age 40

Miss Grace Ann Brew

llp member · Since 01/05/2026

UNITED KINGDOM · Age 35

Mr James William Date

llp member · Since 05/05/2026

UNITED KINGDOM · Age 51

Mr David James Dickinson

llp member · Since 26/05/2026

UNITED KINGDOM · Age 47

Mr Daniel Ryan

llp member · Since 01/06/2026

UNITED KINGDOM · Age 45

Mr Peter David Wylie

llp member · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 46

Mrs Kate Elizabeth White

llp member · Since 01/07/2026

UNITED KINGDOM · Age 32

Mr Yusuf Gul

llp member · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 35

Miss Melissa Savva

llp member · Since 01/07/2026

GREEK · UNITED KINGDOM · Age 39

Mrs Danielle Harvey

llp member · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 36

Mr William Jonathan Phipps

llp member · Since 01/07/2026

UNITED KINGDOM · Age 45

Mr Thomas Ryan Butler

llp member · Since 01/07/2026

UNITED KINGDOM · Age 31

Miss Jessica Rose Pennell

llp member · Since 01/07/2026

UNITED KINGDOM · Age 34

Mr Andrew James Tunna

llp member · Since 01/07/2026

UNITED KINGDOM · Age 37

Mr Esat Koray

llp member · Since 01/07/2026

TURKISH · UNITED KINGDOM · Age 32

Mr Martin Robert Howell

llp member · Since 01/07/2026

UNITED KINGDOM · Age 53

Mr Christopher Nicholas Raymond Rawson

llp member · Since 01/07/2026

UNITED KINGDOM · Age 39

Mrs Julie-Anne Walker-Salkeld

llp member · Since 01/07/2026

UNITED KINGDOM · Age 36

Mr Colin Anthony Currie

llp member · Since 13/07/2026

UNITED KINGDOM · Age 47

Former

Mrs Jacqueline Wendy Abi-Khalil

llp member · Resigned 31/03/2026

Mr Mark Andrew Hopkins

llp member · Resigned 27/06/2026

Mr Michael Philip Poulard

llp member · Resigned 30/06/2026

Sandra Heverin

llp member · Resigned 30/06/2026

Mr Michael Thomas Schofield

llp member · Resigned 30/06/2026

Mr Kieron Sharif Quayum

llp member · Resigned 01/07/2026

Persons with Significant Control

Gt Holdco Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15689975 · Companies House · Corporate

Notified 02/08/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/08/2025Registered 03/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 15/06/2020Registered 16/06/2020Satisfied 03/08/2023

charge

outstanding

HSBC BANK PLC

Created 30/04/2004Registered 06/05/2004